The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Timothy John Dean Smith
Mr Timothy John Dean Smith
English born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 1
22, Wycombe End, Beaconsfield, HP9 1NB, England
IIF 2 Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England
IIF 3 Clayfield House, Whitepit Lane, Woodburn Green, High Wycombe, Buckinghamshire, HP10 0HR, England
IIF 4 4, Percy Street, London, W1T 1DF, England
IIF 5 48, Beak Street, London, W1F 9RL, England
Mr Timothy John Dean Smith
British born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 6 2nd Floor, 48 Beak Street, London, England, W1F 9RL, England
Mr Timothy John Dean Smith
English born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, HP10 0HR, United Kingdom
Smith, Timothy John Dean
English chief executive officer born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 8 2nd Floor, 48, Beak Street, London, W1F 9RL, England
Smith, Timothy John Dean
English company chief executive born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 9 48, Beak Street, London, W1F 9RL, England
Smith, Timothy John Dean
English company director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England
IIF 13 Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England
IIF 14 IIF 15 14, Bonhill Street, London, EC2A 4BX
IIF 16 IIF 17 IIF 18 (more) 2nd Floor, 48, Beak Street, London, W1F 9RL, England
IIF 20 33-34, Rathbone Place, London, W1T 1JN, United Kingdom
IIF 21 4, Percy Street, London, W1T 1DF, England
IIF 22 48 Beak Street, Beak Street, London, W1F 9RL, England
IIF 23 48, Beak Street, London, W1F 9RL, England
Smith, Timothy John Dean
English director born in October 1954Resident in England
Registered addresses and corresponding companiesSmith, Timothy John Dean
English executive film producer born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 29 Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England
Smith, Timothy John Dean
English film producer born in October 1954Resident in England
Registered addresses and corresponding companiesSmith, Timothy John Dean
English none born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 32 2nd Floor, 48, Beak Street, London, W1F 9RL, England
Mr Timothy John Dean Smith
British born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 1/1a, Bakery Court, London End, Beaconsfield, HP9 2FN, United Kingdom
IIF 34 Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England
IIF 35 1st - 3rd Floor, 4 Windmill Street, London, W1T 2HZ, England
IIF 36 IIF 37 IIF 38 2nd Floor, 48 Beak Street, London, England, W1F 9RL, England
Smith, Timothy John Dean
British businessman born in October 1954Resident in England
Registered addresses and corresponding companiesSmith, Timothy John Dean
British chief executive officer born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 41 Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Smith, Timothy John Dean
British company director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 42 Canon House, 27 London End, Beaconsfield, Buckinghamshire, HP9 2HN, United Kingdom
IIF 43 IIF 44 IIF 45 (more) Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF
IIF 50 Maryland Cottage, High Street, Lane End, High Wycombe, Bucks, HP14 3JF, United Kingdom
IIF 51 Maryland Cottage, High Street, Lane End, High Wycombe, HP14 3JF, England
IIF 52 IIF 53 IIF 54 (more) Debello House, 14-18 Heddon Street, London, W1B 4DA, England
Smith, Timothy John Dean
British executive producer born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 62 1/1a, Bakery Court, London End, Beaconsfield, England And Wales, HP9 2FN, United Kingdom
Smith, Timothy John Dean
British film production born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 63 Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF
Smith, Timothy John Dean
British film production and financing born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 64 Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF
Smith, Timothy John Dean
British none born in October 1954Resident in England
Registered addresses and corresponding companiesSmith, Timothy John Dean
British sales and marketing born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 70 Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF
Mr Tim Smith
British born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 71 14, Bonhill Street, London, EC2A 4BX
Smith, Timothy John Dean
born in October 1954Resident in England
Registered addresses and corresponding companiesSmith, Timothy John Dean
British businessman born in October 1954Registered addresses and corresponding companies
IIF 74 Marlborough House, 45 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LZ
Smith, Timothy John Dean
English company director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Clayfield House, Whitepit Lane, Wooburn Green, Bucks, HP10 0HR, United Kingdom
Smith, Timothy John Dean
English executive producer born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Timothy John Dean
English help me stop born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, HP10 0HR, United Kingdom
Smith, Timothy John Dean
born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Timothy John Dean
British Registered addresses and corresponding companiesSmith, Timothy John Dean
British businessmanRegistered addresses and corresponding companies
IIF 86 Marlborough House, 45 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LZ
Smith, Timothy John Dean
British company directorRegistered addresses and corresponding companies
IIF 87 Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England
Smith, Timothy John Dean
British ceo born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 1/1a, Bakery Court, London End, Beaconsfield, HP9 2FN, United Kingdom
Smith, Timothy John Dean
British chief executive born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Timothy John Dean
British comapny director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 9, Wellfield Gardens, Carshalton, Surrey, SM5 4EA, England
Smith, Timothy John Dean
British company director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 1/1a, Bakery Court, London End, Beaconsfield, HP9 2FN, United Kingdom
IIF 93 IIF 94 IIF 95 (more) The Old Post Office, Northend, Henley-on-thames, Oxfordshire, RG9 6LF, England
IIF 98 IIF 99 IIF 100 Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England
IIF 101 Fragile Films, Ealing Studios, Ealing Green, London, W5 5EP, England
IIF 102 Willow Farm Barn, Further Street, Assington, Sudbury, Suffolk, CO10 5LD, England
Smith, Timothy John Dean
British director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England
Smith, Timothy John Dean
British executive producer born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Timothy John Dean
British film financier born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Debello House 14-18 Heddon Street, London, W1B 4DA, England
Smith, Timothy John Dean
British film producer born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England
Smith, Timothy John Dean
British none born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 The Old Post Office, Northend, Henley-on-thames, Oxfordshire, RG9 6LF, England
Smith, Tim
British company director born in October 1954Resident in England
Registered addresses and corresponding companiesSmith, Tim
British director born in October 1954Resident in England
Registered addresses and corresponding companiesSmith, Tommy John Dean
born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 Maryland Cottage, High Street, Lane End, Buckinghamshire, HP14 3JF
Mr Tim Smith
British born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England
Smith, Tim John Dean
British director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Tim Smith
British born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
Smith, Timothy
British company director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Canon House, 27 London End, Beaconsfield, HP9 2HN
Smith, Tim
British director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England
Smith, Tim
British director born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 2nd Floor 48 Beak Street, London, England, EnglandDissolved Corporate (1 parent)Officer
2017-05-22 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 2 Canon House, 27 London End, Beaconsfield, Bucks, EnglandDissolved Corporate (2 parents)Officer 2012-03-29 ~ dissolvedIIF 51 - Director → ME
- 3 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2013-07-01 ~ dissolvedIIF 94 - Director → ME
- 4 2nd Floor 48 Beak Street, London, England, EnglandDissolved Corporate (1 parent)Officer 2017-05-22 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 5 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-9,645,476 GBP2020-09-30Officer 2013-10-07 ~ nowIIF 15 - Director → ME
- 6 6 Northlands Road, Southampton, HampshireActive Corporate (5 parents)Equity (Company account)-408 GBP2024-12-31Officer 2023-07-18 ~ nowIIF 31 - Director → ME
- 7 2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-93,390 GBP2018-09-30Officer 2011-11-16 ~ dissolvedIIF 22 - Director → ME
- 8 Oak Lodge, Great Bedwyn, Marlborough, United KingdomDissolved Corporate (3 parents)Officer 2016-09-11 ~ dissolvedIIF 119 - Director → ME
- 9 2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-12-10 ~ dissolvedIIF 109 - Director → ME
- 10 2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-10-03 ~ dissolvedIIF 8 - Director → ME
- 11 Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-07 ~ dissolvedIIF 78 - Director → ME
- 12 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer 2013-04-03 ~ dissolvedIIF 72 - LLP Designated Member → ME
- 13 Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamptonshireDissolved Corporate (1 parent)Officer 2009-08-05 ~ dissolvedIIF 83 - LLP Designated Member → ME
- 14 C/o J&s Accountants, 6 Northlands Road, Southampton, EnglandActive Corporate (5 parents)Equity (Company account)-511 GBP2024-12-31Officer 2023-08-17 ~ nowIIF 10 - Director → ME
- 15 C/o Shipleys Llp 10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer 2017-03-03 ~ dissolvedIIF 120 - Director → ME
- 16 4 4 Percy Street, London, London, United KingdomDissolved Corporate (2 parents)Officer 2020-02-24 ~ dissolvedIIF 115 - Director → ME
- 17
FORESIGHT FILMS LTD.
- nowFORESIGHT FILM MANAGEMENT LIMITED - 2009-01-13 Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)644 GBP2016-09-30Officer 2003-11-26 ~ dissolvedIIF 11 - Director → ME 2003-11-26 ~ dissolvedIIF 84 - Secretary → ME - 18 1st - 3rd Floor 4 Windmill Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-13,623 GBP2022-09-29Officer 2016-09-07 ~ nowIIF 25 - Director → MEPerson with significant control 2016-09-07 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Has significant influence or control → OE
- 19 Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-10,036 GBP2024-02-27Officer 2020-02-21 ~ nowIIF 123 - Director → MEPerson with significant control 2020-02-21 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OE
- 20 2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-828 GBP2019-03-31Officer 2020-04-06 ~ dissolvedIIF 114 - Director → ME
- 21
FORESIGHT PLUS LTD
- nowWORK IN PROGRESS PRODUCTIONS LIMITED - 2020-02-27 Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-65,114 GBP2024-03-31Officer 2015-10-12 ~ nowIIF 29 - Director → MEPerson with significant control 2016-10-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 22 C/o J&s Accountants, 6 Northlands Road, Southampton, Hants, United KingdomActive Corporate (4 parents)Officer 2024-01-30 ~ nowIIF 75 - Director → ME
- 23 4 Percy Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-03-11 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 24 Allan House 10 John Princes Street, LondonDissolved Corporate (3 parents)Equity (Company account)-173,510 GBP2021-12-31Officer 2018-04-04 ~ dissolvedIIF 30 - Director → ME
- 25 2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)-50 GBP2019-09-30Officer 2010-04-06 ~ dissolvedIIF 19 - Director → ME
- 26PRESCIENCE FILM DISTRIBUTION LIMITED - 2016-02-27 2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer 2016-02-15 ~ dissolvedIIF 9 - Director → ME
- 27 14 Bonhill Street, LondonLiquidation Corporate (3 parents, 11 offsprings)Equity (Company account)-1,087,603 GBP2019-09-30Officer 2009-07-29 ~ nowIIF 12 - Director → ME
- 28BRIDGEWORKS CAPITAL LIMITED - 2015-10-27 14 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-1,964,767 GBP2020-09-30Officer 2011-09-28 ~ nowIIF 14 - Director → ME
- 29 2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-22 ~ dissolvedIIF 26 - Director → ME
- 30 C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-01-13 ~ dissolvedIIF 62 - Director → ME
- 31 292 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer 2011-03-03 ~ dissolvedIIF 73 - LLP Designated Member → ME
- 32 1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)Officer 2012-03-08 ~ dissolvedIIF 122 - Director → ME
- 33 Pippins Crabtree Corner, Ipsden, Wallingford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)101 GBP2024-03-31Officer 2010-12-15 ~ nowIIF 13 - Director → MEPerson with significant control 2018-07-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34SOARING DYNAMICS LIMITED - 2009-08-01 24 Conduit Place, LondonDissolved Corporate (3 parents)Officer 2009-07-28 ~ dissolvedIIF 46 - Director → ME
- 35 2nd Floor 48 Beak Street, London, England, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Person with significant control 2017-10-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2020-05-01 ~ nowIIF 79 - Director → MEPerson with significant control 2020-05-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 37 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (6 parents)Officer 2012-01-20 ~ dissolvedIIF 80 - LLP Designated Member → ME
- 38 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2012-10-02 ~ dissolvedIIF 96 - Director → ME
- 39 14 Bonhill Street, LondonLiquidation Corporate (3 parents, 18 offsprings)Total Assets Less Current Liabilities (Company account)-90,853 GBP2016-09-30Officer 2003-09-02 ~ nowIIF 100 - Director → ME 2006-12-22 ~ nowIIF 87 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
PRESCIENCE MEDIA LIMITED
- nowSTUDIO PRODUCTIONS LIMITED - 2005-09-30 Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)-10,204 GBP2015-12-31Officer 2003-12-16 ~ dissolvedIIF 98 - Director → ME 2003-12-16 ~ dissolvedIIF 85 - Secretary → ME - 41 Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-9,326 GBP2016-03-31Officer 2008-05-23 ~ dissolvedIIF 99 - Director → ME
- 42 100 St James Road, NorthamptonDissolved Corporate (4 parents)Officer 2006-10-11 ~ dissolvedIIF 103 - Director → ME
- 43 4385, 09423384: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2015-11-10 ~ dissolvedIIF 88 - Director → ME
- 44 C/o Shipleys, 10 Orange Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,652 GBP2017-03-31Officer 2013-03-26 ~ dissolvedIIF 23 - Director → ME
- 45 2nd Floor 48 Beak Street, London, England, EnglandDissolved Corporate (1 parent)Officer 2017-05-22 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 46 2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,812 GBP2019-03-31Officer 2019-10-10 ~ dissolvedIIF 113 - Director → ME
- 47 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer 2023-01-12 ~ nowIIF 24 - Director → MEPerson with significant control 2023-01-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
Ceased
57
- 1FOOTSTEP CAPITAL MANAGEMENT LIMITED - 2015-03-02 37 Jewry Street, Winchester, HampshireDissolved Corporate (1 parent)Officer 2010-04-06 ~ 2011-09-12IIF 39 - Director → ME
- 2ALTUS MEDIA (EIGHT) PLC - 2017-04-05 Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)47,060 GBP2024-03-31Officer 2014-03-03 ~ 2016-10-05IIF 52 - Director → ME
- 3 29 Park Square West, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer 2014-06-01 ~ 2016-10-05IIF 65 - Director → ME
- 4 Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamtonshireDissolved Corporate (5 parents)Officer 2014-06-01 ~ 2016-10-05IIF 67 - Director → ME
- 5 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)Officer 2014-03-03 ~ 2016-10-05IIF 61 - Director → ME
- 6 29 Park Square West, Leeds, West YorksLiquidation Corporate (1 parent)Officer 2014-03-03 ~ 2016-10-05IIF 57 - Director → ME
- 7ALTUS MEDIA (FOURTEEN) PLC - 2017-04-05 29 Park Square West, Leeds, West YorksDissolved Corporate (1 parent)Officer 2014-06-01 ~ 2016-10-05IIF 69 - Director → ME
- 8 29 Park Square West, Leeds, West YorksLiquidation Corporate (2 parents)Officer 2014-03-03 ~ 2016-10-05IIF 58 - Director → ME
- 9 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)Officer 2014-03-03 ~ 2016-10-05IIF 55 - Director → ME
- 10 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)Officer 2014-03-03 ~ 2016-10-05IIF 59 - Director → ME
- 11 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (2 parents)Equity (Company account)2,786,194 GBP2019-03-31Officer 2014-03-03 ~ 2016-10-05IIF 54 - Director → ME
- 12 Sagars Accountants Ltd, Gresham House, LeedsLiquidation Corporate (1 parent)Equity (Company account)2,582,832 GBP2021-03-29Officer 2014-03-03 ~ 2016-10-05IIF 56 - Director → ME
- 13 Sagars Accountants Ltd, Gresham House, LeedsLiquidation Corporate (1 parent)Equity (Company account)2,130,691 GBP2021-03-29Officer 2014-06-01 ~ 2016-10-05IIF 66 - Director → ME
- 14 Sagars Accountants Ltd, Gresham House, LeedsLiquidation Corporate (1 parent)Equity (Company account)2,598,337 GBP2021-03-28Officer 2014-03-03 ~ 2016-10-05IIF 53 - Director → ME
- 15ALTUS MEDIA (TWELVE) PLC - 2017-04-05 29 Park Square West, Leeds, West YorksDissolved Corporate (2 parents)Officer 2014-06-01 ~ 2016-10-05IIF 68 - Director → ME
- 16 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)Officer 2014-03-03 ~ 2016-10-05IIF 60 - Director → ME
- 17 C/o Dfw Assopciates, 29 Park Square West, LeedsDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer 2009-08-06 ~ 2016-10-05IIF 93 - Director → ME
- 18 C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer 2009-08-06 ~ 2010-01-27IIF 44 - Director → ME
- 19 C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer 2010-04-30 ~ 2016-10-05IIF 110 - Director → ME 2009-08-07 ~ 2010-01-27IIF 47 - Director → ME
- 20 C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer 2009-08-07 ~ 2016-10-05IIF 95 - Director → ME
- 21 Valhalla House, 30 Ashby Road, Towcester, NorthamptonDissolved Corporate (1 parent)Equity (Company account)1,309,966 GBP2019-03-31Officer 2009-08-06 ~ 2010-01-27IIF 49 - Director → ME
- 22 C/o Dfw Associates, 29 Park Square, LeedsDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer 2010-03-23 ~ 2016-10-05IIF 97 - Director → ME
- 23 Valhalla House, 30 Ashby Road, Towcester, NorthamptonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,953,001 GBP2022-03-31Officer 2014-03-03 ~ 2016-10-05IIF 92 - Director → ME
- 24 C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents)Equity (Company account)1,157,097 GBP2019-03-31Officer 2013-06-01 ~ 2016-10-05IIF 108 - Director → ME
- 25 102a Tooley Street Flat Above 102 Tooley Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,402 GBP2016-06-30Officer 2002-02-11 ~ 2003-04-11IIF 45 - Director → ME
- 26LEGACY RIGHTS LIMITED - 2021-12-17IMPACT4EDUCATION UK LIMITED - 2016-06-26 1st To 3rd Floor 4 Windmill Street, London, EnglandActive Corporate (2 parents)Equity (Company account)32,811 GBP2024-09-29Officer 2019-10-10 ~ 2020-09-08IIF 111 - Director → ME 2016-06-13 ~ 2018-06-30IIF 32 - Director → ME
- 27 Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (4 parents)Officer 2014-04-24 ~ 2016-09-22IIF 41 - Director → ME
- 28 14 Bonhill Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)-1,230,564 GBP2021-09-28Officer 2016-09-08 ~ 2018-02-12IIF 77 - Director → MEPerson with significant control 2017-03-31 ~ 2017-04-05IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 29 Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-24,566 GBP2020-09-30Officer 2016-08-08 ~ 2018-06-30IIF 76 - Director → ME
- 30 Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamptonshireDissolved Corporate (1 parent)Officer 2009-08-05 ~ 2011-10-31IIF 116 - LLP Designated Member → ME
- 31 2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2016-10-27 ~ 2018-06-30IIF 27 - Director → ME
- 32 2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-828 GBP2019-03-31Officer 2009-08-06 ~ 2018-06-30IIF 17 - Director → ME
- 33
FORESIGHT PLUS LTD
- nowWORK IN PROGRESS PRODUCTIONS LIMITED - 2020-02-27 Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-65,114 GBP2024-03-31Person with significant control 2016-10-11 ~ 2016-10-16IIF 34 - Ownership of shares – 75% or more → OE - 34 2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer 2014-02-20 ~ 2018-06-30IIF 16 - Director → ME
- 35RANDOM HARVEST PRODUCTIONS ONE LIMITED - 2001-08-10DWSCO 2087 LIMITED - 2000-11-02 Little Hemingford, Beaconsfield, Road, Farnham Common, BucksDissolved Corporate (3 parents)Officer 2001-11-01 ~ 2003-06-30IIF 70 - Director → ME
- 36GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED (THE) - 1980-12-31 Alcoholics Anonymous, 10 Toft Green, York, EnglandActive Corporate (22 parents)Officer 2002-04-14 ~ 2006-04-23IIF 40 - Director → ME
- 37 2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,694 GBP2020-09-29Officer 2019-10-10 ~ 2022-03-14IIF 112 - Director → ME 2017-02-22 ~ 2018-06-30IIF 28 - Director → ME
- 38 Allan House 10 John Princes Street, LondonDissolved Corporate (3 parents)Equity (Company account)-173,510 GBP2021-12-31Person with significant control 2018-04-04 ~ 2019-11-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)-50 GBP2019-09-30Officer 2010-04-06 ~ 2010-04-26IIF 42 - Director → ME
- 40EALING METRO INTERNATIONAL LIMITED - 2013-09-02 16 Lincoln's Inn Fields, Holborn, LondonActive Corporate (4 parents)Equity (Company account)-4,261 GBP2024-04-29Officer 2011-04-18 ~ 2019-04-04IIF 50 - Director → ME
- 41 2nd Floor 48 Beak Street, London, England, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Officer 2017-10-04 ~ 2018-06-30IIF 107 - Director → ME
- 42
PASSION SHP LIMITED
- nowCLL PRODUCTIONS LIMITED - 2023-04-14 33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-27,213 GBP2020-07-31Officer 2017-11-21 ~ 2019-05-01IIF 20 - Director → ME - 43 161 Drury Lane Drury Lane, London, EnglandDissolved Corporate (2 parents)Officer 2015-02-24 ~ 2018-04-18IIF 91 - Director → ME
- 44 1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer 2007-11-06 ~ 2016-06-29IIF 82 - LLP Member → ME
- 45 1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer 2008-08-26 ~ 2016-08-22IIF 81 - LLP Designated Member → ME
- 46 Little Hemingford, Beaconsfield, Road, Farnham Common, BucksDissolved Corporate (2 parents)Officer 2003-06-02 ~ 2004-01-30IIF 64 - Director → ME
- 47 Little Hemingford, Beaconsfield, Road, Farnham Common, BucksDissolved Corporate (2 parents)Officer 2002-05-29 ~ 2003-06-30IIF 63 - Director → ME
- 48
RANDOM HARVEST LIMITED
- nowRANDOM HARVEST HOLDINGS LIMITED - 2002-05-17 Orchard House, Bellamy Road, Mansfield, NottinghamshireActive Corporate (4 parents, 1 offspring)Equity (Company account)102 GBP2023-12-31Officer 2002-04-30 ~ 2003-08-20IIF 48 - Director → ME - 49 Orchard House, Bellamy Road, Mansfield, NottinghamshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-12-31Officer 2002-04-30 ~ 2003-06-30IIF 43 - Director → ME
- 50 Scott Free Films, 42-44 Beak Street, LondonDissolved Corporate (1 parent)Officer 2014-09-09 ~ 2018-06-30IIF 90 - Director → ME
- 51 Scott Free Films, 42-44 Beak Street, LondonDissolved Corporate (2 parents)Officer 2014-09-09 ~ 2015-12-01IIF 89 - Director → ME
- 52 Fragile Films Ealing Studios, Ealing Green, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2016-11-21 ~ 2022-01-08IIF 101 - Director → ME
- 53
STUDIO SELF LIMITED
- nowESSEX RESINS LIMITED - 2024-06-11ELITE RESINS LTD - 2020-03-04 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2020-02-24 ~ 2024-04-22IIF 124 - Director → MEPerson with significant control 2020-02-24 ~ 2024-04-22IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE - 54 Willow Farm Barn Further Street, Assington, Sudbury, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,471 GBP2019-09-30Officer 2017-03-13 ~ 2018-02-26IIF 118 - Director → ME
- 55 Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, EnglandActive Corporate (2 parents)Total liabilities (Company account)37,992 GBP2025-03-31Officer 2017-06-01 ~ 2018-02-26IIF 102 - Director → ME
- 56 193 Victoria Street, LondonDissolved CorporateOfficer 2007-06-12 ~ 2009-01-28IIF 74 - Director → ME 2007-06-12 ~ 2009-01-28IIF 86 - Secretary → ME
- 57 2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,812 GBP2019-03-31Officer 2013-03-13 ~ 2018-06-30IIF 18 - Director → ME
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